Global E-Services [email protected]

This is a scammer, there is no money to be won. The scammer will ask for fees for some fake documents.

Here are all his information:

From: De Lotto NL <[email protected]>
Date: Sun, Apr 29, 2012 at 4:35 AM
Subject: Global E-Services Program
To:

NOTIFICATION OF ELECTRONIC AWARD

Felicitation: You have been selected as the Grand recipient of the Global
E-Services Reward Program. This entitles you to receive 1.5million euros,

Particulars of your award information is stated below:

Reference Number: NLA-1E4
E-ticket Number: 902180037/A6
Amount: 1,500,000.00 (One Million, Five Hundred Thousand Euros)

You are to establish contact with the Enquiry Officer via the e-mail
address below with the information's necessary such as your - Name:,
Address:, Phone/Fax:, Cell

Phone:,Email:, Alternative Email:, Occupation:, and E-ticket number:

Enquiry officer's contact details:
Mr. Willem Hendrikje, Tel: +31-208 943 513, Fax: 312 0719 2219. E-Mail:
[email protected]
NOTE: You are expected to contact the Enquiry Officer for details of claims.

Yours faithfully,

Dana Gillespie
Promotions Co-ordinator

Dear Sir,

I write to inform you that this program is a promotional sweepstakes sponsored by consortium of software promotion companies. The Intel Group, Toshiba, Dell Computers, Telefónica telecommunication, Orange home mail server, Microsoft and other international companies.

All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000,000 individual email addresses and names from all over the world drawn from Europe, Asia, Australia, New Zealand, Middle East, Africa, North and South American and you are amongst the few lucky recipients that emerge winner in the 1st category and awarded the price of €1,500,000.00 (One Million, Five Hundred Thousand Euros) in cash.

Below are your winning details as we have them in your winning file.

Winning Details:

Reference Number: NLA-1E4
E-ticket Number: 902180037/A6

Upon the receipt of this email message, you are advised to confirm the following under listed information to this department for the processing of your winning documents.

(1). Full Names:
(2). Tel/Fax:
(3). Country Origin:
(4). Amount Won:
(5). Age:
(6). Sex:
(7). Occupation:
(8). Home Address:
(9). Winning Email Address:
(10).Photocopy of Identity:

It is upon the receipt of the above-mentioned details we will verify your winning information with our promotional department. After we have been able to confirm your information, we will then file in an application with the Netherland Gaming Control Board, and obtain a winning certificate in your name for the immediate release of your winning funds to you through a Bank to Bank wire transfer or a cashier’s check to your mailing address.

All these process will be completed within the next 24hrs.

Be informed here that all winnings must be claimed not later than the 8th day of May 2012, and that anybody under the age of 18yrs is automatically disqualified and hereby not eligible to apply for a claim of this amount. Kindly confirm the above required details to us as soon as you receive this email to avoid delay for the processing of your winning Documents.

N.B: You are advice to keep your winning information's secret from public notice, to avoid double claimant of some participant and NON participant of this program,till you receive your winning funds.

I hope that i have given you the needed explanation for the processing of your winning prize.

Lotto NL
Mr. Willem Hendrikje.
Tel: 312 0894 3513
Fax: 312 0719 2219.
Email: [email protected]

Dear Sir,

Sequel to our payment release application with the Netherland Gaming Control Board (NGCB), we write to inform you that an approval has been granted for the release of your complete lottery winning funds to you the beneficiary. Our funds transfer department has already commence the processing of the necessary documentations that will enable our paying bank carry out the release/transfer of your approved lottery funds into your bank account, due to the process that are involve in the release of your payment funds which requires our procurement first of a Lottery Winning Certificate that will be issued in your name and an Irrevocable Guarantee Payment Release Order Document before we can have direct access to the lottery prize money, you are hereby required provide us with a mandatory administrative fee of (1,210€) One Thousand, Two Hundred & Ten Euro Only to cover our management fee for the processing of your winning documents.

Your payment of this fee will enable us complete the necessary paper work prior to the release of the approved winnings funds to you the beneficiary. This fee is a mandatory requirement since it also covers the bank-to-bank transfer COT Charges and there is no way we will or can be able to make a deduction of it from the approved lottery funds hence you must come up with it in first before we can complete the release process of your payment.

It is upon our receipt of the said 1,210€ administrative fee that we will be able to complete the documentation/release processes, and the copies of the documents including your award winning certificate will be sent to you by email scan attachment, the original copies will be submitted to our paying bank here in Holland to enable them carry out the release/transfer of your winnings funds that value 1,500,000,00 euro (One Million, Five Hundred Thousand Euros) through a Bank-to-Bank transfer means into your bank account within 48hrs of our receipt of the administrative fee, and you will be provided with the wire transfer payment slip for the transfer into your bank account. As soon as the transfer of your wining prize into your account is completed, the original copies of your winning documents including your winning certificate will be sent to you by United Parcel Services (UPS) to your residential address.

You are advice to provide us your bank account details and address for the transfer of your winning funds by our paying bank. Kindly remember here that this administrative fee cannot be taken out of your approved winning funds because of an Insurance Bond Policy that was executed on the lottery program to guild against Money Laundering activities and also to avoid unwarranted deduction from the part of the payment bank.

You are advice here to inform us of when it will be possible for you to come up with this fee so as for us to provide you with our receiving account details for transferring us the fee.

Adhere to the instructions above to ensure a smooth processing/transfer of your wining funds into your bank account. Should you still have any more questions, do not hesitate to contact (Mr Willem Hendrikje) on the below stated telephone/fax number for further clarification.

We await your response

Mr. Willem Hendrikje.
Tel: 312 0894 3513
Fax: 312 0719 2219.
Email: [email protected]

Dear Sir,

Below is the corrected account details for the transfer of 1,210 euro, Please endeavor to send me the payment slip for record purpose.

Kindly find the details below.

Account information's:

Bank Name: RABO BANK NL.

Account Name: A.E

Account Number: 168 4519 80

IBAN: 82RABO0168451980

BIC CODE: RABONL2U.

Address: BENELUXLAAN 31/33
3526KK UTRECHT – NETHERLANDS

Kind Regards
Mr. Willem Hendrikje.
Tel: 312 0894 3513
Fax: 312 0719 2219.
Email: [email protected]

His IP address:
80.29.71.136
Toledo, Spain